长虹华意压缩机股份有限公司 证券代码：000404 证券简称：长虹华意 公告编号：2023-047 关于预挂牌转让控股子公司股份的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 重要内容提示： 1、长虹华意压缩机股份有限公司（以下简称"公司"）拟在西南联合产权交 易所预挂牌，转让控股子公司长虹格兰博科技股份有限公司（以下简称"长虹格兰 博"）55.7522%股份。 2、本次交易目前尚处于筹划阶段，预挂牌仅为信息预披露，目的是广泛征寻 意向受让方，不构成要约收购。公司将根据上市公司监管要求及公司章程的规定尽 快履行相应的资产处置规范审议程序，以及相应的国资监管审批程序（如需）后， 通过西南联合产权交易所正式公开挂牌转让上述股份。 3、本次交易对手方、交易对价等相关事项尚未确定，目前无法判断是否构成 关联交易，能否成交存在不确定性，本次交易不构成《上市公司重大资产重组管理 办法》规定的重大资产重组事项，敬请广大投资者注意投资风险。 一、交易概述 1、为践行高质量发展理念，优化资源配置，聚焦重点战略业务的发展，公司 拟通过西南联合产权交易所（以下简称"产交所" ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 7,736,664,571.96, representing a 7.66% increase compared to CNY 7,186,004,948.97 in the same period last year[24]. - The net profit attributable to shareholders of the listed company reached CNY 164,782,312.70, a significant increase of 106.63% from CNY 79,732,673.04 in the previous year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 175,577,365.36, up 159.21% from CNY 67,734,350.20 year-on-year[24]. - The basic earnings per share increased to CNY 0.2368, reflecting a growth of 106.63% compared to CNY 0.1146 in the previous year[24]. - The company's total comprehensive income for the first half of 2023 was CNY 247,455,889.62, compared to CNY 127,230,638.02 in the previous year, showing a growth of 94.55%[186]. Assets and Liabilities - The total assets of the company at the end of the reporting period were CNY 13,203,370,641.75, which is a 5.01% increase from CNY 12,573,398,459.37 at the end of the previous year[24]. - The company's total liabilities amounted to CNY 8,203,523,469.29, up from CNY 7,695,377,914.60, reflecting an increase of 6.59%[179]. - The total equity attributable to shareholders reached CNY 3,628,753,503.09, an increase from CNY 3,593,813,669.63, representing a growth of 0.97%[179]. - The company's cash and cash equivalents increased to CNY 4,485,263,463.64, accounting for 33.97% of total assets, up from 31.02% at the end of the previous year, reflecting a 2.95% increase in proportion[57]. Cash Flow - The net cash flow from operating activities was CNY 577,639,249.19, showing a decrease of 32.10% compared to CNY 850,663,367.84 in the same period last year[24]. - Cash inflow from investment activities totaled CNY 936,945,949.51, compared to CNY 861,777,798.96 in the same period last year, indicating an increase of 8.73%[190]. - Cash outflow from financing activities was CNY 1,568,495,679.40, up from CNY 1,073,387,661.62 in the first half of 2022, reflecting a rise of 46.00%[191]. Sales and Production - In the first half of 2023, the company sold 39.92 million refrigerator compressors, a year-on-year increase of 1.4%, while commercial compressors sold 5.04 million units, up 2.4%[40]. - The domestic sales of refrigerator compressors increased by 13% in the first half of 2023, driven by low base effects and consumption stimulus policies[34]. - The production capacity of the company’s refrigerator compressors reached 36.94 million units, maintaining the leading position in the global market share[43]. Research and Development - Research and development investment increased by 5.80% to ¥236,379,681.85, compared to ¥223,417,826.25 in the previous year[48]. - The company’s R&D efforts led to the development of new products such as the ultra-efficient aluminum wire variable frequency compressor and mini compressors, enhancing competitive advantages[44]. - Research and development expenses for the first half of 2023 were CNY 236,379,681.85, slightly up from CNY 223,417,826.25, indicating a focus on innovation[184]. Environmental and Social Responsibility - The company has established environmental protection measures in compliance with various national laws and standards, ensuring no unauthorized projects are undertaken[91]. - The company aims to reduce energy consumption and carbon emissions by 16.5% and 18% respectively during the "14th Five-Year Plan" period, with a target of achieving peak carbon emissions by 2028[102]. - The company has been recognized as a "waste-free factory" and has increased the proportion of green electricity used to over 50%[102]. Risks and Challenges - The management has detailed the risks and countermeasures faced by the company in the report, which investors should pay attention to[6]. - The company faced risks from raw material price fluctuations, particularly in steel and aluminum, and plans to optimize product structure and implement lean production to mitigate these risks[77]. - Global economic growth is projected to slow from 3.1% in 2022 to 2.1% in 2023, impacting demand in the global refrigerator compressor market[78]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares for this period[7]. - The company has implemented an incentive plan where 10% of the net profit attributable to shareholders will be allocated to an incentive fund, with 90% of this fund distributed to incentive recipients[86]. - The company did not engage in any major asset or equity sales during the reporting period[74].

证券代码：000404 证券简称：长虹华意 长虹华意压缩机股份有限公司 投资者关系活动记录表 编号：2023-04 √特定对象调研√分析师会议 ☐媒体采访 ☐业绩说明会 投资者关系 ☐新闻发布会 ☐路演活动 活动类别☐现场参观 | --- | --- | --- | |------------------|---------------------------------|-------------| | | ☐其他（请文字说明其他活动内容） | | | | 华西证券股份有限公司 陈玉卢 | | | 活动参与人员 | 华西证券股份有限公司 喇睿萌 | | | | 中国人寿资产管理有限公司 李珊珊 | | | （排名不分先后） | 浙江旌安投资管理有限公司 | 叶祎然 | | | 泰康资产管理有限责任公司 杨世祥 | | | 时 间 | 2023年6月6日（星期二） | 14:00-16:00 | 地 点 江西省景德镇市高新区长虹大道1号长虹华意压缩机股份有 限公司会议室 形 式 √现场 √网上 ☐电话会议 董事会秘书 史 强 上市公司接待 公司办公室主任 毛一帆 证券事务代表 杨茜宁 人员 证券事务主办 胡姝 ...

证券代码：000404 证券简称：长虹华意 公告编号:2023-033 长虹华意压缩机股份有限公司 关于参加江西辖区上市公司 2023 年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流 ,长虹华意压缩机股份有限公司（以下简 称"公司"）将参加由江西证监局、江西省上市公司协会与深圳市全景网络有限 公司联合举办的"2023 年江西辖区上市公司投资者集体接待日活动"，现将相 关事项公告如下： 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (https://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演 APP, 参 与本次互动交流,活动时间为 2023 年 5 月 19 日(周五) 14:30-17:00。 届时公司总经理张勤建先生和总会计师余万春先生将在线就公司 2022 年度 业绩、公司治理、发展战略、经营状况和可持续发展等投资者关心的问题,与投 资者进行沟通与交流。 欢迎广大投资者踊跃参与！ 特此公告。 长虹华意压缩机股份有限公司董事会 2023 年 5 月 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥4,237,222,935.89, representing a 13.59% increase compared to ¥3,730,125,785.38 in the same period last year[3]. - Net profit attributable to shareholders was ¥62,948,669.75, a significant increase of 92.47% from ¥32,705,027.60 year-on-year[3]. - The net profit after deducting non-recurring gains and losses reached ¥56,908,869.72, marking a 167.51% increase from ¥21,273,484.55 in the previous year[3]. - The company’s operating profit for Q1 2023 was ¥99,748,120.68, reflecting a 52.10% increase from ¥65,580,977.90 in the same period last year[10]. - Net profit for Q1 2023 was CNY 90,586,662.21, representing a significant increase of 59.7% from CNY 56,743,230.89 in Q1 2022[24]. - The company reported a basic and diluted earnings per share of CNY 0.0904, up from CNY 0.0470 in Q1 2022, representing a growth of 92.5%[25]. - The total comprehensive income attributable to the parent company was CNY 68,441,724.38, compared to CNY 32,983,598.39 in the previous year, reflecting a growth of 107.5%[25]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥13,286,488,820.26, up 5.61% from ¥12,573,398,459.37 at the end of the previous year[4]. - The company's total assets increased to CNY 13,286,488,820.26, compared to CNY 12,580,586,978.30 at the end of Q1 2022, marking a growth of 5.6%[21]. - Total liabilities rose to CNY 8,302,453,396.45, up from CNY 7,695,377,914.60, indicating an increase of 7.9% year-over-year[20]. - The total equity attributable to shareholders of the parent company was CNY 3,665,002,037.28, an increase from CNY 3,593,813,669.63 in Q1 2022[21]. Cash Flow - Cash flow from operating activities showed a net outflow of ¥406,548,101.79, which is a 17.85% increase in outflow compared to ¥344,976,263.49 in the same period last year[3]. - Net cash flow from operating activities was negative CNY 406,548,101.79, worsening from negative CNY 344,976,263.49 in the same period last year[27]. - Cash and cash equivalents at the end of the period were CNY 3,437,470,574.40, down from CNY 4,108,560,986.09 at the end of Q1 2022, a decrease of 16.3%[28]. - Total cash outflow from investing activities was CNY 596,189,921.89, significantly higher than CNY 106,682,183.66 in the previous year[27]. - The net cash flow from investing activities was negative CNY 139,841,205.97, contrasting with a positive inflow of CNY 314,384,151.60 in Q1 2022[27]. - Cash received from financing activities decreased by 87.89% to ¥6,942,909.15, primarily due to a reduction in notes margin recovery[12]. - Cash inflow from financing activities was CNY 950,470,269.15, a decrease of 6.4% compared to CNY 1,015,424,142.13 in Q1 2022[28]. Expenses - Operating costs for Q1 2023 were CNY 4,105,012,036.60, up from CNY 3,656,061,268.39 in the same period last year, reflecting a growth of 12.3%[22]. - The company’s financial expenses rose to ¥1,653,571.29, primarily due to increased interest expenses from bank loans[10]. - Research and development expenses for Q1 2023 amounted to CNY 101,294,265.77, compared to CNY 84,543,392.86 in Q1 2022, reflecting a growth of 19.7%[22]. - The company paid CNY 11,332,099.59 in dividends and interest, compared to CNY 6,453,376.20 in the same period last year, an increase of 75.5%[28]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 47,231[14]. - The largest shareholder, Sichuan Changhong Electric Co., Ltd., holds a 30.60% stake with 212,994,972 shares[14]. - A shareholder return plan for the next three years (2023-2025) was announced on March 30, 2023[16]. Future Plans - The company plans to establish a subsidiary overseas, with progress reported on January 13, 2023[16]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[22].

证券代码：000404 证券简称：长虹华意 长虹华意压缩机股份有限公司 投资者关系活动记录表 编号：2023-02 | | ☐特定对象调研 ☐分析师会议 | | --- | --- | | 投资者关系 | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | 活动类别 | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 形式 | ☐现场 √网上 ☐电话会议 | | 参与单位名 称及人员姓 | | | 名（排名不 | 线上参与公司2022年度网上业绩说明会的全体投资者 | | 分先后） | | | 时间 | 2023年04月11日 15：00-17：00 | | 地点 | 价值在线（https：//www.ir-online.cn/） | | | 董事长 杨秀彪先生 总经理 张勤建先生 | | | 独立董事 李余利女士 | | 上市公司接 待人员姓名 | 独立董事 任世驰先生 | | | 独立董事 林嵩先生 | | | 董事会秘书 史强先生 | | | 总会计师 余万春先生 | | | 1.请问贵公司的压缩机有没有供货军用设备业务采购，未来是否存 | | | 在央企重组整合？ ...

长虹华意压缩机股份有限公司 关于举办 2022 年度网上业绩说明会的公告 证券代码：000404 证券简称：长虹华意 公告编号：2023-025 会议召开方式：网络互动方式 二、 参加人员 公司董事长杨秀彪先生、总经理张勤建先生、独立董事李余利女士、独立董事任 世驰先生、独立董事林嵩先生、董事会秘书史强先生、总会计师余万春先生。 三、 投资者参加方式 投 资 者 可 于 2023 年 04 月 11 日 （ 星 期 二 ） 15:00-17:00 通 过 网 址 https://eseb.cn/13uDmHkPnCE 或使用微信扫描下方小程序码即可进入参与互动交 流。投资者可于本公告发布之日起进行访问，点击"互动交流"进行会前提问，公司 将在本次业绩说明会上，在信息披露允许范围内就投资者普遍关注的问题进行回答。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 长虹华意压缩机股份有限公司（以下简称"公司"）已于 2023 年 3 月 30 日在巨 潮资讯网上披露了《2022 年年度报告全文》及《2022 年年度报告摘要》。为进一步 加强与投资者的互动交流，公司将 ...

Financial Performance - The company reported a total revenue of 1.5 billion RMB for the year 2022, reflecting a year-on-year growth of 15%[15]. - The net profit attributable to shareholders for 2022 was 200 million RMB, representing an increase of 10% compared to the previous year[15]. - The company's operating revenue for 2022 was ¥13,095,484,579.32, a decrease of 0.78% compared to 2021[22]. - Net profit attributable to shareholders for 2022 was ¥262,750,915.73, representing a 41.70% increase from the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥222,610,450.12, a significant increase of 598.01% compared to 2021[22]. - Total revenue for 2022 was approximately ¥13.1 billion, a decrease of 0.78% compared to 2021[52]. - The total sales volume of refrigerator compressors was 67.31 million units, with a slight decline of 0.9%, outperforming the industry average decline of 10.3%[38][44]. - The company achieved a refrigerator compressor sales volume of 6,731, exceeding the target of 6,400 by 5%[115]. - The sales revenue for 2022 was 13.095 billion yuan, slightly below the target of 13.5 billion yuan, achieving 97% of the goal[115]. Dividend Distribution - The company plans to distribute a cash dividend of 2 RMB per 10 shares (including tax) based on a total of 695,995,979 shares, with no bonus shares issued[5]. - The cash dividend distribution plan for 2022 does not include stock dividends or capital reserve transfers[191]. - The total cash dividend amount represents 52.98% of the net profit attributable to shareholders for the consolidated financial statements[191]. - The total net profit attributable to the parent company for 2022 was 262,750,915.73 yuan, with a distributable profit of 375,675,220.61 yuan at year-end[190]. Market Expansion and Strategy - The company is focusing on expanding its market presence in Southeast Asia, targeting a 20% increase in market share by 2025[15]. - The company anticipates a revenue growth of 12% for the upcoming fiscal year, driven by new product launches and market expansion efforts[15]. - The company aims to launch three new product lines in 2023, which are expected to contribute an additional 300 million RMB in revenue[15]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 1 billion RMB allocated for potential mergers[161]. - The company plans to enhance its supply chain efficiency, targeting a reduction in operational costs by 5%[161]. - The company plans to ensure sales revenue of 13.6 billion yuan, striving for 14.2 billion yuan in 2023[118]. Research and Development - Research and development expenses for new products and technologies reached 100 million RMB, accounting for 6.67% of total revenue[15]. - The company is investing 500 million RMB in R&D for new technologies aimed at enhancing product efficiency and sustainability[161]. - The number of R&D personnel rose by 34.12% from 554 to 743, with R&D personnel now constituting 9.93% of the total workforce[65]. - Total R&D investment was ¥474,364,694.16, which is 3.62% of operating revenue, up from 3.44% the previous year[66]. Risk Management - The management highlighted potential risks including supply chain disruptions and fluctuating raw material prices, with strategies in place to mitigate these risks[5]. - The company’s risk management includes a tiered management system for foreign exchange transactions to prevent speculative behavior and ensure operational safety[92]. - The company emphasizes the importance of internal control systems to ensure compliance and effective risk management, aiming for sustainable development[195]. Operational Efficiency - The company completed the construction of a digital demonstration factory, enhancing operational efficiency through automation and data integration[47]. - The company is committed to advancing its digital factory construction with a focus on quality[122]. - The company will implement lean manufacturing and management to mitigate the impact of rising raw material costs due to global economic fluctuations[121]. Corporate Governance - The company maintained strict compliance with information disclosure regulations, ensuring the accuracy and completeness of disclosed information[135]. - The company revised internal management systems to enhance governance structure and compliance operations[136]. - The company conducted related party transactions with independent oversight, ensuring fairness and legality without harming minority shareholders[137]. - The board of directors is actively involved in overseeing the company's strategic direction and operational performance, ensuring alignment with shareholder interests[153]. Employee Management - The total number of employees at the end of the reporting period was 7,483, including 1,744 at the parent company and 5,739 at major subsidiaries[181]. - The company emphasizes a sustainable compensation policy that combines basic and performance-based salaries to align employee incentives with business goals[182]. - The company has established a comprehensive employee training program, focusing on various skill enhancements and safety training to improve overall employee competency[184]. - The company is committed to ensuring employee satisfaction as a priority, alongside customer and shareholder satisfaction[183]. Subsidiary Performance - The subsidiary Huayi Jingzhou reported a net profit increase of 66% due to growth in production and sales scale[113]. - The subsidiary Jiaxibeila experienced a 33% increase in net profit, attributed to optimized product structure and improved profitability[113]. - The company reported a 75% decline in net profit for the subsidiary Huayi Barcelona, primarily due to shortages of key components[113]. Future Outlook - The company anticipates a 30%-40% year-on-year growth in new energy vehicle production and sales in 2023, aiming for nearly 10 million units[35]. - The company is focusing on structural growth by optimizing its product mix and enhancing market share through integration of domestic and international resources[119]. - The company aims to transform into a refrigeration system provider, creating unique value for customers[114].